Cases 71 - 80 of 172
United States of America
as 3:2015cv02921
Plaintiff:
United States of America
Defendant:
$80,015.31 in United States currency seized from JP Morgan Chase Bank Account No. XX3021, $2,210.00 in United States currency and 2007 Mercedes Benz SL550 Roadster, VIN WDBSK71F37F126101
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,227.78 in United States Currency Seized from Bank of America NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc et al
as 3:2015cv02690
Plaintiff:
United States of America
Defendant:
$19,227.78 in United States Currency Seized from Bank of America, NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc and $954.70 in United States Currency Seized from Bank of America NA Acct No Ending in 5218 in the Name of KHI Medical Solutions Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff:
United States of America
Defendant:
Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff:
United States of America
Defendant:
$77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
as 4:2015cv00570
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,208.00 UNITED STATES CURRENCY, ET AL , 2013 Mercedes Benz ML350 , 2013 Toyota Avalon and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff:
United States of America
Defendant:
$85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America and $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Claimant:
Lone Star National Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff:
United States of America
Defendant:
643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Claimant:
Austin Bank, Texas N.A.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas et al
as 1:2014cv00876
Respondent:
$39,641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner and Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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